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What are the legal consequences of the crime of parental alienation in Mexico?
Parental alienation, which involves manipulating or negatively influencing the relationship between a child and one of their parents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, child protection measures, and the implementation of family intervention programs. The best interests of the child are promoted and actions are implemented to prevent and punish parental alienation.
How are sales contracts addressed in public auctions in Guatemala?
Sales contracts at public auctions in Guatemala may have specific characteristics that regulate how the auction is conducted, how bids are accepted, and the parties' obligations at the end of the auction. It is important to follow the regulations established for public auctions to ensure transparency and fairness.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms. This includes regulations that impose controls on these transactions and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
How does efficiency in the resolution of judicial conflicts in Costa Rica affect the attraction of foreign investment and its economic impact?
Efficiency in the resolution of judicial conflicts in Costa Rica can influence the attraction of foreign investment, since an agile and effective judicial system provides legal security, favoring an environment conducive to investment and contributing positively to the economic development of the country.
What is the approach to preventing misuse of legal entities by politically exposed persons in Guatemala?
The approach to preventing misuse of legal entities by politically exposed persons in Guatemala involves the application of due diligence measures in commercial transactions. It seeks to ensure that politically exposed persons do not use legal entities for illicit purposes, which includes verifying the authenticity of the legal structure and identifying beneficial owners.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in investigations related to AML in Guatemala?
The FECI may be involved in investigations and prosecutions for money laundering and financial crimes.
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